Live Enrichment · Just Updated May 24, 10:34 pm
William R Morgan And Sally A Morgan
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01865, indexed by Open Public Records on February 21, 2017. The named defendant is William R Morgan And Sally A Morgan. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 Trustee: Jones, Gordon P. [Motion to Redact and Restrict Public Access to Information] (60)
Deep Web Search · William R Morgan And Sally A Morgan 8 MATCHED
We checked press coverage for William R Morgan And Sally A Morgan and surfaced 12 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
William E. Morgan, Jr. OBITUARY
Mon, 03 Feb 2025 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
The family of William “Bill” Eugene Morgan Jr. is sad to announce his unexpected passing on January 31, 2025. Bill was born in Hartford to William Sr. and Sophie (Pacyna) Morgan. After graduating ...…
William Morgan Negley OBITUARY
Sat, 04 Oct 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
William Morgan Negley, age 87 of Sandwich, IL passed away on Thursday, October 2, 2025 at AccentCare Hospice Center in Naperville, IL. He was born on June 9, 1938 in Peoria, IL the son of Marion and ...…
William "Bill" Morgan
Fri, 30 May 2025 17:01:00 GMT ✓ Matches:
full name match
all-tokens match
William "Bill" L. Morgan, age 74, of Clarksville, Indiana, passed away on May 29, 2025. Bill was born in New Albany on September 15,1950, to William A. Morgan and JoAnn (Brock) Morgan. Bill was a ...…
Morgan, William Ray “Bill”
Sun, 11 Aug 2024 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
William Ray “Bill” Morgan, local Christian businessman, went to be with His Lord and Savior, Jesus Christ, on August 10, 2024. Bill leaves his loving wife, Sandy, after 42 years of marriage. He was ...…
William R. (“Bill”) Morgan
Tue, 07 Jan 2025 16:00:00 GMT ✓ Matches:
full name match
state
William R. (“Bill”) Morgan, 82, of Lakewood Ranch, FL., passed away peacefully at Tidewell Hospice in Bradenton, FL, on Tuesday, December 24, 2024, surrounded by his loving family. He was the beloved ...…
Raymond William Morgan Obituary (2026) - Langley, OK - Luginbuel Funeral Homes - South Grand Lake - Legacy obituary
Tue, 19 May 2026 17:59:23 GMT ✓ Matches:
full name match
all-tokens match
Raymond William Morgan Obituary (2026) - Langley, OK - Luginbuel Funeral Homes - South Grand Lake Legacy obituary…
William Morgan
Sun, 25 Feb 2024 00:05:00 GMT ✓ Matches:
full name match
William “Bud” Morgan May 2, 1933 – January 26, 2024 William “Bud” Morgan, 90, of Santa Rosa died January 26, 2024. He served 30 years USAF retiring as Chief Master Sergeant at Travis AFB in 1980. He ...…
William E. Morgan
Tue, 21 Jan 2025 16:00:00 GMT ✓ Matches:
full name match
William E. “Bill” Morgan, a resident of Easton for the past 65 years, passed away peacefully at home on January 19, 2025 at the age of 92, surrounded by family. Born on February 2nd, 1932, in Newton, ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
Searched · Public Arrest Feeds for "William Morgan"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "William R Morgan and Sally A Morgan".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "William R Morgan and Sally A Morgan". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Morgan".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Morgan Stanley Smith Barney LLC V. Kolokoff
Case #23139 · 2014-11-17 · Florida
Franjehi Jose Morgan And Mercedes Morgan
Case #24123 · 2014-11-18 · Florida
Morgan V. Full Temperature Service INC
Case #80692 · 2014-11-18 · Florida
Morgan V. Secretary Department Of Homeland Security
Case #00643 · 2014-11-18 · Florida
Morgan V. Government Employees Insurance Company
Case #00032 · 2014-11-18 · Florida
Hart V. Jp Morgan Chase Bank National Association
Case #00388 · 2014-11-19 · Florida
USA V. Morgan
Case #80128 · 2014-11-19 · Florida
Marin V. Jp Morgan Chase Bank
Case #23220 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:34 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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